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Composition of Committees of Board of Directors

Audit Committee
S. No. Name Designation
1. Mr. Sunil Kumar Sachdeva Chairman
2. Mr. Pran Nath Member
3. Mrs. Shalu Varshney Member

Stakeholder Relationship Committee (Earlier it was Shareholders Grievances Committee)
S. No. Name Designation
1. Mr. Pran Nath Chairman
2. Mr. Rajinder Kumar Mittal Member
3. Mr. Gaurav Mittal Member
Nomination & Remuneration Committee (Earlier it was Remuneration Committee)
S. No. Name Designation
1. Mr. Pran Nath Chairman
2. Mrs. Shalu Varshney Member
3. Mr. Sunil Kumar Sachdeva Member
Corporate Social Responsibility Committee
S. No. Name Designation
1. Mr. Rajinder Kumar Mittal Chairman
2. Mr. Gaurav Mittal Member
3. Mr. Pran Nath Member
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